| 1 | TM-1 | 05 Apr 2015 |
| 2 | Power of Attorney | 05 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 17 Jun 2018 |
| 5 | Journal Copy | 01 Aug 2019 |
| 6 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6350763 | 2885975 | 14 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6744091 | 3136742 | 27 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 8121235 | 4034999 | 15 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 2934828 | 8467925 | 4170006 | 20 Jun 2019 |
| 5 | O3 NOTICE | 19327944 | 7033151 | 17 Dec 2024 |